SIMPAC (HOLDINGS) LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Graham David Charles | M | 80 | DirDirector | 2010-03-19 | 2017-10-03 |
| 2 | Barnes, Jennifer Gladstone | F | 79 | DirDirector | 2010-03-23 | 2014-08-31 |
| 3 | Bole, Alexander | M | 60 | DirDirector | 2010-03-23 | |
| 4 | Clarke, Thomas Gerard | M | 65 | DirDirector | 2010-03-23 | 2021-09-01 |
| 5 | Cobbett, Luke | M | 58 | DirDirector | 2010-03-23 | |
| 6 | McCulloch, Douglas (1949-09) | M | 76 | DirDirector | 2010-03-23 | 2014-08-31 |
| 7 | McGowan, James Maxwell | M | 55 | DirDirector | 2015-09-01 | 2022-03-04 |
| 8 | Shearer, Owen Matthew | M | 55 | DirDirector | 2022-03-16 |
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